Skip to content

M & A

Active Private limited companyfounded 2015active for 11 yearsHoevensebaan 122, 2950 KapellenKBO/BCE: BE 0639.795.469

Board

1 director, no change since 2022
Manager
since 01-10-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Verso: Naam en handtekening Voor- ehouden aan het Belgisch Staatsblad mod 11.1 De zaakvoerder(s) heeft (hebben) de meest uitgebreide…”
deed of 12-10-2015

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, from 01-10-2015 to date
    • Manager, appointed by deed of 12-10-2015, until 13-06-2022
    • Manager, appointed by deed of 12-04-2016, until 01-09-2018
    • Manager, appointed by deed of 12-10-2015, until 02-01-2016

Control

Founders
,
This company
M & A
Equity €32,531
Profit €5,309 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-10-2015 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 15:00

Founders

At incorporation deed of 12-10-2015 ↗
  • founder
  • founder

Next steps